NOW:PENSION TRUSTEE LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23

1
Solway, Winifred Elsie
Consultant born in January 1956
Individual (3 offsprings)
Officer
2012-03-01 ~ 2018-06-12
OF - Director → CIF 0
2
Matthews, Fiona
Director born in March 1965
Individual (24 offsprings)
Officer
2024-01-01 ~ 2025-08-31
OF - Director → CIF 0
3
Jones, David Edward
Born in September 1966
Individual (21 offsprings)
Officer
2019-12-12 ~ now
OF - Director → CIF 0
4
Daykin, Christopher David
Independant Consultancy And Actuary born in July 1948
Individual (4 offsprings)
Officer
2011-10-10 ~ 2020-03-31
OF - Director → CIF 0
5
Stendevad, Poul Carsten
Company Director born in March 1973
Individual (3 offsprings)
Officer
2013-06-26 ~ 2013-09-11
OF - Director → CIF 0
6
Seymour, Michael John
Born in September 1949
Individual (137 offsprings)
Officer
2011-09-09 ~ 2011-10-10
OF - Director → CIF 0
7
Monks, John Stephen, Lord
Born in August 1945
Individual (1 offspring)
Officer
2011-10-10 ~ 2017-12-06
OF - Director → CIF 0
8
Waterson, Nigel Christopher
Consultant born in October 1950
Individual (6 offsprings)
Officer
2011-10-10 ~ 2019-03-21
OF - Director → CIF 0
9
Weller, Tracy Jane
Born in January 1968
Individual (5 offsprings)
Officer
2021-03-24 ~ now
OF - Director → CIF 0
10
Rohde, Lars
Company Director born in March 1954
Individual (3 offsprings)
Officer
2011-10-10 ~ 2012-12-13
OF - Director → CIF 0
11
Smith, Gary Stuart
Born in May 1966
Individual (5 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
12
Frydenberg, Tomas
Lawyer born in March 1972
Individual (1 offspring)
Officer
2013-02-06 ~ 2013-06-26
OF - Director → CIF 0
13
Simms, Matthew Alexander
Director born in January 1982
Individual (9 offsprings)
Officer
2018-12-04 ~ 2019-06-07
OF - Director → CIF 0
14
Walsh, Imelda Mary
Non Executive Director born in February 1964
Individual (8 offsprings)
Officer
2011-11-01 ~ 2014-04-30
OF - Director → CIF 0
15
Sotir, Theodore Thomas
Director born in January 1958
Individual (6 offsprings)
Officer
2019-12-12 ~ 2022-12-14
OF - Director → CIF 0
16
Blackwell, Jocelyn Patricia
Director born in October 1956
Individual (16 offsprings)
Officer
2014-04-30 ~ 2020-12-31
OF - Director → CIF 0
17
Segars, Joanne
Born in December 1964
Individual (16 offsprings)
Officer
2017-12-06 ~ now
OF - Director → CIF 0
18
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293
42, New Broad Street, London, England
Active Corporate (28 parents, 175 offsprings)
Officer
2020-04-01 ~ 2023-04-27
OF - Director → CIF 0
19
NOW:PENSIONS LTD
NOW:PENSIONS LTD. 07766398
6, Bevis Marks, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2012-02-27 ~ now
OF - Secretary → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
20
DALRIADA TRUSTEES LIMITED
- now NI038344 NI629407
DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
BSP TRUSTEE SERVICES LIMITED - 2003-07-07
BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
SARCON (NO.80) LIMITED - 2000-09-06
Linen Loft, Adelaide Street, Adelaide Street, Belfast, Northern Ireland
Active Corporate (31 parents, 77 offsprings)
Officer
2017-10-09 ~ now
OF - Director → CIF 0
21
LOVITING LIMITED
01062404
21, Holborn Viaduct, London, United Kingdom
Active Corporate (89 parents, 897 offsprings)
Officer
2011-09-09 ~ 2011-10-10
OF - Director → CIF 0
22
SERJEANTS' INN NOMINEES LIMITED
00724683
21, Holborn Viaduct, London, United Kingdom
Active Corporate (90 parents, 849 offsprings)
Officer
2011-09-09 ~ 2011-10-10
OF - Director → CIF 0
23
SISEC LIMITED
00737958
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2011-09-09 ~ 2011-10-11
OF - Secretary → CIF 0

Company in focus

Period: 2011-09-09 ~ now

Company number: 07768841

Registered name

NOW:PENSION TRUSTEE LTD. - now

Standard Industrial Classification

65300 - Pension Funding

NOW:PENSION TRUSTEE LTD.
Info
Registered number 07768841
6 Bevis Marks, London EC3A 7BA
PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-09
CIF 0

Offspring entities and appointments 0

Not found in our database.

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

DALRIADA TRUSTEES LIMITED

LOVITING LIMITED

SERJEANTS' INN NOMINEES LIMITED

SISEC LIMITED

NOW:PENSION TRUSTEE LTD.

Registered name

Standard Industrial Classification

NOW:PENSION TRUSTEE LTD.